EFTA01318568.pdf

Invoice Number: 4-922-50154 Invoice Date: Oct 14.2003 Account Number: 1144-2081.6 Page: 1 o19 FecEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: • Internet: www.ledex.com Invoice Summary Oct 14, 2003 FedEx Express Services Transportation Charges 693.45 Base Decant -73.20 Special Handling Charges 62.86 Total Charges 683.11 TOTAL THIS INVOICE LSD 3 683.11 You saved 573.20 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Express. To manproparcnot phase return ins paten an your nayrrentio FedEx. Neale ea nc or 1CM. Mose gnaw 'cue check Payable to FolEa fl co, conpe d eflens. OwnIver ameetefca on reverse tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 29. 2003 4.922-50154 1144-2081.6 USD 5 683.11 114420814922501541600006831105 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347659 EFTA 0022035I EFTA01318568  Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Account Number: 1144.2081.6 Page: 2 of 9 Adjust FAX TO Tracking Noieirtiiii No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Pany's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call I-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedh Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt., Suite: City: Stare: Priem' I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00347660 EFIA_00220352 EFTA01318569  Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Accciam Number: 1144.2081.5 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 12 Transportation Charges 262.95 Base Discount -29.20 Special Handling Charges 14.31 TOTAL USD S 247.56 Number of Shipments 12 Total Charges USD S 24756 Third Party Number of shipments Transportation Charges 430.50 Bat. Discount -93.50 Special Handing Charges 48.55 TOTAL USD S 435.55 IIIIIIIMIMIll Number of Shipments 1 Total Charges USD S 435.55 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 683.11 CONFIDENTIAL SDNY_GM_00347661 EFTA 00220353 EFTA01318570  Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Account Number: 1144.2081-6 Page: 4 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 03, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a run surcharge 013 50% lo this aNameni Distance Based Prong. 2one 8 Package sent from 10021 2p code FedEx has audted this shipmenl for correct packages. weight. and service. Any changes made are reflected n to invoice amount. Release signature On nue Tracking ID 837133953951 Sender SH Sanwa Noe FedEx Standard CNernighl JE JOSH JO EVANS Package Typo FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 Weight 3.0 IDS. 1.4 kgs Cleansed Oct Pt 2000 1151 Transportabon Charge 29.50 Svc Area Al Discount -2.95 Signed by C. MICI4AELSON Fuel Surcharge 0.93 FedEx Use 27621547001415132 Cane. Picker, Charge 0.00 ReSklentlal ONIvery 1.40 Total Charge USD S 28.88 Picked up: Oct 03, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 013.50%10 this aNament Distance Based Prong. Zone 4 Package sent from: 10021 sp cede Tracking ID 837133953962 Rectrienl SOWS TWO FedEx Slandard CHemighi U - BALL ARCHER Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 4 Packages I Weight 1.0 lbs. 0.5 kgs °Pivoted Ocl 06. 2003 0924 Transportation Charge 14.15 Svc Area Al Discount .2.26 Signed by S.DAVIOSON Fuel Surcharge 0.42 FedEx Use 27621547000222/ Courier Pickup Charge 0.00 Total Charge USD$ 12.31 Dropped off: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has a OW a fuel Surcharge 014.50%10 this sNmenl Distance Bend PrEing. Zcne 6 Package sent from:87056 CO code Tracking i0 827487046242 RecOloni Sadie: Type FedEx 2Day ILLEGIBLE Package Type Feder Enverope JEFFREY E EPSTEIN PEGUSUS SATELITTE TELEVISON Zaw 6 Packages I Weight 1.0 lbs. 0.5 logs Delivered Ocl 07.2003 09A6 Transportation Charge 9.60 Svc Area Al Discount -0.96 Signed by C.BENSUNG Fuel Surcharge 0.39 FedEx Use 27919870601112/ Total Charge USD S 0.03 CONFIDENTIAL SDNY_GM_00347662 EFTA_00220354 EFTA01318571  Invoice Number: 4-922-50154 Invace Date: Oct 14.2003 Accourg Number: 1144.2081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Facer has sealed a fuel surcharge of 4.50% to Ors shpment Distance Based Prking. Zone 6 Package NM Iron: 33461 28r Cage Tradong ID 037574506316 Sender accipent Service Type FedEx Priority OvernIgt4 JEFFREY EPSTEIN LARRY SUMMERS Package Type Forest Pak JEFFREY E EPSTEIN HARVARD UNIVERSI1Y Zone Packages I Weight 20 ha 0.9Ivas Delverod Ocl 07.2003 09:51 TramponatienCharge 28.75 SvC Area Al Dlecorm .2 88 Signed by SMCCLARY Fuel Surcharge 1.18 Fe£v Use 279105670001574/ Conner PrekuP Charge 0.00 Total Charge USD 27.03 Picked up: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge. Fetes hasappled a Net surcharge of 4.50% to Ors shpment Distance Based Pricing. Zone 5 Package sent Iron: 33461 sip code Tradong ID 037574506327 Sender Recipenl Service bre PEEK Priority Overnighl JEFFREY EPSTEIN BRUCE Sal Package Type FedEx Pak JEFFREY E EPSTEIN THE LIMITED INC Zone 5 Packages 1 r t Weigle 20 lbs. 0.9 kgs ee Delvered Oct 07.2003 09:11 Transporisten Charge 26.75 a SvC Area Al Discount .2.88 mr Signed by S.DAVIDSON Fuel Surcharge 1.08 Facer Use 279105670.01552/ Conner Pickup Charge 0.00 Total Charge USD 25.15 Picked up: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FetlEx haS awed a ruel surcharge of 4.50% to this shpment Di tarce Based Pricing. Zone 6 Package sem Iron: 33461 zip Code Facts( haS atkIllecl INS shpment SOr CCUSCI packages. weight and servile. Any changes made are n)IIOCICKI In me wok* amount. Tr/Kiang ID 837574506338 Sender Recipient Service Type FedEx Priority Overnighl JEFFREY EPSTEIN TOOD MEISTER Package Type PEEK Pak JEFFREY E EPSTEIN PRIDERCCK MANAGEMENT Zone Packages 1 Weigle 1.0 lbs. 0.5 kgs Delvered Oct 07. 2003 10:10 Trampcnacon Charge 2550 Svc Area Al Oiscounl -2.55 Signed by APEMOULE Fuel Surcharge 1.03 Fe£a Use 279105676'01574S Courier PC/0.47 Charge 0.00 Total Charge USD 23.08 CONFIDENTIAL SDNY_GM_00347663 EFTA_00220355 EFTA01318572  Invoice Number: 4-922-50154 Invoice Date: Oct 14. 2003 Account Number: I 144-208I -6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge sedEx hail appried a fuel Surcharge of 4.50% to this sNixnent Dislance Based Prong. kine 4 FedEx has audted this sNpnienl for correct packages. weird. and JAINII>3. My changes made are reilecled n Me Invcrce amount. Intern:15hp Sender Recipient Tracking ID 790924158567 PEG UGLANO Samna TWO Feats 20ay JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak Zone 4 Packages Weight 1.0 lbs. 0.5 kgs Transportalicn Chary 8.50 Delivered Oci Ce. 2003 011:42 Discount .aes Svc Area A2 Fuel Surcharge 0.34 Signed by 0.0AKLEY FisdEs Use 5209=83208024/ Total Charge USD 7.99 Picked up: Oct 07.2003 Payor•. Shipper Reference: LESLEY F.voi Surcharge Feeks has sashed a fuel surcharge 014.50% lo this eNpmem Dislance Based Prong. Zone 6 Intern:15hp Sender Recipient Tracking ID 792344031305 JANINE BEATTY Sanwa Type FadEx Standard Overnight JEFFREY E EPSTEIN COASTAL SPA Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 IDS. 0 5 kgs 14 75 TranSpIrlaDen Charge Delivered Ocl 08. 2003 11:11 Discount 2.36 SvC Area AA Fuel Surcharge 0.56 Signed by L.GILDER FedEx Use 521003201/00244/ Total Charge USD$ 12.95 Dropped off: Oct 07, 2003 Payor: Shipper Reference: SHOWER 908JE Fuel Surcharge. FadEs has applied a fuel surcharge of 4.50% to this stip-nem Distance Based Pricing. Zone 6 Package sent NOW 33461 20 code Tracking ID 838295056091 Sender RectrIenl Sanwa Type FedEx Pnorily Overnight LARRY MORRISON DAN BRUNTON Package Type FedEx Boa JEFFREY E EPSTEIN Zone 6 Packages Weight 4.0 lbs. 1.8 kgs Delivered Oct 08. 2003 0932 Transparlaacn Charge 34.75 Svc Area AA Discount .3.48 Signed by D.BRUNTON Fuel Surcharge 1.41 FedEx Use 26012404601574/ Total Charge USD $ 32.68 CONFIDENTIAL SDNY_GM_00347664 EFTA_00220356 EFTA01318573  Invoice Number: 4-922-50154 Invoce Date: Oct 14.2003 Account Number: 1 144-2081-6 Page: 7 of9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Feces has appled a fuel surcharge et 4.50% to ors shpment Distance Based Pricing. Zone 2 Tr/0Mo ID 838295096747 Sender Reopen, Service Type FedEx Pronly Overnighl LAUREN KW1NTNER NELSON SHANKS Package Typo Fees Envelope JEFFREY E EPSTEIN - Zone 2 Packages I Waghl 1.0 Es. 0.5 kgs DOWN Oct 08.2003 10:29 Trantpcnavon Charge 1380 Sue Area A2 Disonnl .2.21 Signed by SIGURANI Fuel St/Charge 0.52 Fe£x Use 28023375000186, Resod:Mal DeIvery 1.40 Total Charge USD $ 13.51 Dropped ott: Oct 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feces has appfed a fuel surcharge of 4.50% to this shpment Distance Based Pricing. Zone 8 Package sent hem: 07094 zip code FedF-x has awed Itss shpment icr cared packages. woghl. and service. Any changes made as rellecIed in the .mmice amount. Traclung ID 839870970814 Sender Redpenl SerV/00 Type FedEx Way DAVE RODGERS MECIAIRE INC Package Type Cuslemcw Padtagng JEFFREY E EPSTEIN OOMEEISPACE INC Zone 8 23610N 207H CA STENO Packages 1 PHOENIX AZ 85027 US Waghl 18.0 lbs. 8.2 kgs Delvered Ocl 09.2003 11:34 Transperizeson Charge Svc area A2 04404.411 Signed by B.DUICAN Fuel SurChafCle Feet, Use 28024281006112/ Total Charge USD S 4054 = Picked up: Oct 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx hasappled a fuel surcharge CI 450. to ass shpment Detance Bases Pricing. Zone 2 Tradung ID 638295056758 Semler Reagent Service Type Fe&ic Prong Overnight LAUREN KWINTNER NELSON SHANKS Package Type FedEx EnvelOOD JEFFREY E EPSTEIN Zone 2 Packages 1 Weight 1.0 IA 0.548 Delvered Ocl 10,2003 09:25 TranaacelaNan Charge 11.80 Svc Nee A2 DiscoLnl .2.21 Signed by E.MINDERJAHN Fuel Strcharge 0.52 Fece Use 28220680'00186r ReSCS"rt,al Del.,EtY 1.40 Total Charge USD S 1351 Shipment Detail Subtotal USD S 247.56 CONFIDENTIAL SDNY_GM_00347665 EFTA_00220357 EFTA01318574  Invoice Number: 4.922.50154 Invoice Date. Oct 14.2003 Account Number: 1144-2081.6 Page: 8 0l9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 30.2003 Payer: Third Party Reference: REP1O1328669-N908JE Fuel Surcharge - FedEx has applied a fuel surcharge el 350%te me thipmert 0lsten°, eased Pncing. Zone FedEx has audited me shipment lot correct packages. weght. and service. Any changes made we (enacted in me muoice anouml. Powershp Sender Ambient TrackngO 493721718268 SHIPPelt3 DEPT TO: DAVE AND JIM Service Type FeclEx Priority Ovenii0)1 HAD HERO SYSTEMS NC. Package Type Customer Packaging Rate Method Hundred Zone 8 Packages 1 Transcertaten Charge 430.50 Weght 150010x.652 kgs Discount -43.50 Delreered Oct 01.2007 11109 Inaccessble Clangaces Goads 30.00 Set Area A2 Fuel Surcharge 13.55 Signed by AASWAR Ackleronal Ilanchng Surcharge 5.00 FedEx the 0%21240874)1617f Total Charge USD S 435.55 Shipment Detail Subtotal .. £LSD$ 435.55 CONFIDENTIAL SDNY_GM_00347666 EFTA_00220358 EFTA01318575  Invoice Number: 4922-50154 Invoice Dale: Oct 14. 2003 Accounl Number 1144-2081.6 Page: 8 tot 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 600 ta.:PCO. Paired 0.1 Gread Sena Prra Cara 804 Prepack 24 Cooed Seane 40 naiads Gaps 800 areme Prinned 74 Gread Servo. 40 roM on:a Gaps 015 A.APPOD. Proved. Greta 810 bard ArsloPCO. Fraud 9 Genic* ~gin 016 CCO. Papal. Darn 814 Enand Peeped 10 Sake b Pup»Fta 017 ( COO. Preleed. Greta 818 Enard. Sianaluro.Propdid 14 Son4:4 GOY), 018 FedEx Ground PRP. Piped. Dread 820 Cole Capin. AuxPCO. Repaid 17 Sern:o r) Alaska 019 FeePard. Dawdle 824 Cao Cenain. Prodder 22 Sorn:o ann Plana 020 Aua:POD.Capd Donnene ea Odle Cann.Graze. Fraud 23 St+aza I•o-n Alaska 021 Cosed. Dwane Apparent ~00. Peeped 2S Swazi, Alada 131 Great 3rd Pans Ratan ~oar ea. Apparent Prepaid SI a M Sana n Coned 13$ Goad. Prepack Net Ran/ ens Herne Denary. 3rd Pony. nova dand er 92 I 94 Serae ern He•ar Oran< 137 Goad. Prepack Acorn Mandier 642 Homo bowery. Petard. Rears Mandan 481 Cenrenka Funds COD. Peeped. Danethe 850 1111130 Pan/ 4/9 Can COO. Peeped. Dread 851 81130 Part/. sell PCO 410 A0,013. COD. hoped. Domestic 852 8113$1Pay). 51gruhro 412 Aua:P00. ECM Prepaid. Dam= Eanng. BA PO Pony 415 AuxPOD. Guaraneard Fads COD, Pp* Dea ese Eanng. BA PO Pony. am•POD OTHER CHARGE CODE DEFINITIONS 416 AuloPOD. Carib COD. Proaid. Damask ess Edon. BA PO Pony. San ture 417 Gil 3rd Pan/. Gamma 0.56 Dale Cann. CM Ord Pan 418 Bend Pam. rtedoPCO. Ocedde 857 Colo Conant 8113rd Pay.irprloPOD 419 111 C.00. (Cobol on Odom 01130 Pam. COD. Domenic 858 ono Conant 8113rd Pay. &pulp. 121 &Off jAdtner44,07ernot ol Denny) 420 BR 3rd Pare. Oundeed node COO. Or. 859 Anexiennent Elli3ed Parry $1 Col Too 421 8113ed Pant. Caen COD. Demme $40 arocornord Mind Pony. rodont0 In Oranib) • 84' Orb/fedLent 422 all Roeporrt Dawdle $49 enneorom :51 Doelarod Veber 421 all Reeporrt kapPCO. Ciamothe 470 811Reaped. atoaCO :61 Ackeens Concern 428 ECOO. Bo 3r0 Pony. Mooed $71 en Reaped. Sonde Hazardous Ltden0 430 ord>00. COO. 941 Sr,cl Pent. Donato 672 (neon. 94/ %ono :81 AVamer Ploola Orrery 431 4~00. ECCO. Bo Ord Pam. Cando 873 Enonne Oa mooed Adooco :91 AddlaAYllallnp 432 onel>00. Cash COD. 5113rd Pry. Dames( 874 Edda. 941Reaal. SiAnalure. 10) Graze Ulna ModFe 433 ~POD. Guarantood Fads COD, BO 3rd Party. Dom. 875 Mu, Conan. all %doom 31) Ossapa. 15DIm. 434 5000.811Reopen. Domestic 476 Ode Conn.en n000em.avroeCO LIZ) Eixtronic C.O.D..24 bees 435 ~PO0.030.241moons. Decode $77 Dale Cman.en nowoom.Suntore :13) 51faronic C.O.D.. 48 be ar, 436 ~POD. ECOD. BO Rapers. Doodle $711 Apparent 011Reppent 14) Fete Ground Repdenbal 437 note®. Coo COO enRococo %odic 479 Apparent Bo, nectoom 4~00 15) Fete Ground Repanbal • Awed 438 adon00. Gunned rods COO. BO Roped. Own 16) Relurns Gump« Trensineara Fee 438 Goad. Preen Carrara/ rods. (COO 20) Fete Spann htme DeOngy 21) FalEx Dare Conan Homo Darary FedEx International Ground 22) FalEx afforarreol Home Darary 23) FodEx Evora; Hoene Dolnary 24) FotlEx Bono Danny Rosicholla 022 Aua:P00. hoped 25) FedEx Moo Deemennotakedul • nos 021 COD. Prepaid 26) Can oat,. Oar 026 offload Can c.o.o. /10 Dentin On 027 atnel>00. Conn 2e) Can C.O.D. Enpa ~race Chap 026 Coled 29) Peal ol Warty Adraefflaa Cate. 135 Inlerrdanal Ground. PO Pay. Reltas Gump« 30) FodEx Hate Dainty Force] kpoltemin 478 Crartanical Fade COD. FYopad Foal Sunnuego 35) 479 Can CCO. Popaid 36) Onarep 101d Carina/ lapath ad Ora 480 AuxPOD. ODD. Peeped 37) Craze s Gaon Lengin 485 AuxPOD. Guarantood Fads COD. Prep»! dlo Oran s lay Comonto Lena one COO 411$ 4~00. Cade COD. Offload 39) Sun:emend <berme Pentad Oro. 467 8113rd Parry Canon Corm a Stones To -4ST .4) 465 803rd Parry. rodo•CO 141) Canada Hannunaoci One Tax .14ST 488 803rd Pare. COO Canada Cat« 541)s Tax 037 450 8113ed Pay. Ou.vanlood Fads CCO 1441 Nei ~um 01 8113ed Pay. Ord) COD Creel< Card Dedne %rage 1451 492 allRapem 146/ ConsOcIded Room dowag 493 allRapped Auf:PCO 1431 Condone., Mond donee 24x4 24p8 149) Consoidard Rare Packar 4444 odes 2 149) Conscrichal /Para Panage add° -Minna ISO) coned/moo Renard Packed. 8410$12 • 10x12.16 1511 condone Re:~ Papua* FA cows 1521 consotand maimmound mango coop 153/ Rooms deroon 114) Cannot °none Emend Oar CONFIDENTIAL SDNY_GM_00347667 EFTA_00220359 EFTA01318576